Tag: U.S. Magistrate Judge David H. Hennessy
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In Response To Search Warrant In TelexFree Case, YouTube Delivers 45GB Of Data
2ND UPDATE 9:18 A.M. ET FEB. 13 U.S.A. On Oct. 16, 2014, Google was served a search warrant in the TelexFree criminal case against accused operators James Merrill and Carlos Wanzeler, according to joint court filings by federal prosecutors in the office of U.S. Attorney Carmen M. Ortiz of the District of Massachusetts and Robert…
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UPDATE: No Ruling Today On Motion By TelexFree’s James Merrill To Release Seized Money
UPDATED 6:07 P.M. EDT U.S.A. A U.S. Magistrate Judge issued no immediate ruling today on a motion by TelexFree figure James Merrill to release $4 million to pay for his criminal defense. Instead, Judge David H. Hennessy will take the matter under advisement and issue an order later, according to the docket of the case.…